Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search GARCIA 1969-04-20 found 39 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1253946 | 813768314 @Company @Persons @UBO @INPI |
GARCIA Olivier Franck Robert DoB: 1969-10-30 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
193 Avenue Gambetta 93170 Bagnolet FRANCE | ||
1587238 | 432323863 @Company @Persons @UBO @INPI |
GARCIA Tony Vincent Emmanuel DoB: 1969-09-06 PoB: 95313 L'Isle-Adam (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue SERE DEPOIN 95300 Pontoise FRANCE | ||
1659418 | 482203767 @Company @Persons @UBO @INPI |
GARCIA Tony Vincent Emmanuel DoB: 1969-09-06 PoB: 95313 L'Isle-Adam (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Route DE COMMENY 95450 Gouzangrez FRANCE | ||
1659419 | 482203767 @Company @Persons @UBO @INPI |
GARCIA Tony Vincent Emmanuel DoB: 1969-09-06 PoB: 95313 L'Isle-Adam (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Route DE COMMENY 95450 Gouzangrez FRANCE | ||
2795548 | 819765140 @Company @Persons @UBO @INPI |
GARCIA SAUVAN Esperanza DoB: 1969-05-05 PoB: Socovos ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue du Limousin 11100 Narbonne FRANCE | ||
2800875 | 484462759 @Company @Persons @UBO @INPI |
GARCIA Stephane DoB: 1969-06-20 PoB: 11262 NARBONNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 LOTISSEMENT DES TOURNESOLS 11200 NEVIAN FRANCE | ||
3131540 | 480354745 @Company @Persons @UBO @INPI |
GARCIA Antoine DoB: 1969-11-06 PoB: Duisburg Allemagne P.Physique Quality: liquidateur @OCCRP Alef @WC |
16 Lotissement LA GRAND TERRE 30114 Nages-et-Solorgues France | ||
3658902 | 504390212 @Company @Persons @UBO @INPI |
GARCIA Frédéric Robert DoB: 1969-09-20 PoB: 13077 Port-de-Bouc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 impasse de la Farigoule 13122 Ventabren FRANCE | ||
4059598 | 814728812 @Company @Persons @UBO @INPI |
GARCIA Eric Rémy DoB: 1969-07-25 PoB: 94071 Sucy-en-Brie (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
53 Rue de Concy 91230 Montgeron FRANCE | ||
4709253 | 440379071 @Company @Persons @UBO @INPI |
MOHAMMAD KHAN Saleem DoB: 1969-03-20 PoB: LAHORE PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Avenue Charles Garcia 94120 Fontenay-sous-Bois FRANCE | ||
4951881 | 314526393 @Company @Persons @UBO @INPI |
GARCIA DEGORCE Dolores DoB: 1969-04-20 PoB: 69385 Lyon 5(69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
2 Chemin De Moraises 1700 Neyron France | ||
5568643 | 509481230 @Company @Persons @UBO @INPI |
GARCIA MILLET Véronique DoB: 1969-06-23 PoB: 37063 Château-Renault (37) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
5B impasse Niecpe 85180 Château-d'Olonne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5947383 | 789910775 @Company @Persons @UBO @INPI |
GARCIA Corinne Marie Louise DoB: 1969-02-27 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Plaine de Cuttoli 20167 Cuttoli-Corticchiato FRANCE | yes @Cadastre @Geotag |
|
5947384 | 789910775 @Company @Persons @UBO @INPI |
GARCIA Corinne Marie Louise DoB: 1969-02-27 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Plaine de Cuttoli 20167 Cuttoli-Corticchiato FRANCE | yes @Cadastre @Geotag |
|
5959948 | 803578418 @Company @Persons @UBO @INPI |
GARCIA Corinne Marie Louise DoB: 1969-02-27 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Canteighe Plaine de Cuttoli 20167 Cuttoli-Corticchiato FRANCE | ||
6206649 | 802935783 @Company @Persons @UBO @INPI |
JACOBS GARCIA Sharon DoB: 1969-09-13 PoB: LIVINGSTONE ZAMBIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
39 Rue d'Assas 75006 Paris FRANCE | ||
7041046 | 792331506 @Company @Persons @UBO @INPI |
GARCIA Wilfrid DoB: 1969-10-31 PoB: 93001 Aubervilliers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Lezerat 36000 Châteauroux FRANCE | ||
7194213 | 497982454 @Company @Persons @UBO @INPI |
GARCIA Franck DoB: 1969-07-17 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
20 avenue Jean Giono Res Bernadette - Bat. F 19 13090 Aix-en-Provence FRANCE | ||
7342764 | 483336723 @Company @Persons @UBO @INPI |
GARCIA Jean-Michel DoB: 1969-03-01 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 LE PLAN 34570 VAILHAUQUES FRANCE | ||
7362751 | 527670749 @Company @Persons @UBO @INPI |
GARCIA Florian Gilbert DoB: 1969-07-25 PoB: Radolfzell ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue des Paquerettes 34000 Montpellier FRANCE | yes @Cadastre @Geotag |
|
7599920 | 531597201 @Company @Persons @UBO @INPI |
GARCIA Jérôme, Jean-Pierre DoB: 1969-05-11 PoB: 76217 Dieppe FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rond point de l'Europe les Terrasses de l'Europe Bât B 5000 Gap FRANCE | ||
8154405 | 519877385 @Company @Persons @UBO @INPI |
GARCIA Philippe DoB: 1969-03-07 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Premare / Moulis 20 Chemin de Magrens 31190 Miremont France | ||
8187780 | 501037006 @Company @Persons @UBO @INPI |
DEBRABANT GARCIA Frédérique Michèle DoB: 1969-08-05 PoB: 59178 Douai (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin DE JAMMOT 31800 Miramont-de-Comminges France | ||
8187781 | 501037006 @Company @Persons @UBO @INPI |
DEBRABANT GARCIA Frédérique Michèle DoB: 1969-08-05 PoB: 59178 Douai (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin DE JAMMOT 31800 Miramont-de-Comminges France | ||
8231085 | 512130980 @Company @Persons @UBO @INPI |
GARCIA MACHAT Carmen DoB: 1969-02-20 PoB: 69256 Vaulx-en-Velin (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier Lasparts 65230 Guizerix France | ||
8274616 | 512112137 @Company @Persons @UBO @INPI |
GARCIA MACHAT Carmen DoB: 1969-02-20 PoB: 69256 Vaulx-en-Velin (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Village 65230 Guizerix France | ||
8402086 | 823984513 @Company @Persons @UBO @INPI |
GARCIA CAMMAROTA Christine, Jeanne DoB: 1969-10-20 PoB: 13002 Allauch FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit Ortolano 20233 Sisco FRANCE | ||
8402087 | 823984513 @Company @Persons @UBO @INPI |
GARCIA CAMMAROTA Christine, Jeanne DoB: 1969-10-20 PoB: 13002 Allauch FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit Ortolano 20233 Sisco FRANCE | ||
10397203 | 490513710 @Company @Persons @UBO @INPI |
GARCIA Sébastien Michel Joseph DoB: 1969-01-11 PoB: 11262 Narbonne (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue d'Espagne 9220 Auzat France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10397204 | 490513710 @Company @Persons @UBO @INPI |
GARCIA Sébastien Michel Joseph DoB: 1969-01-11 PoB: 11262 Narbonne (11) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue d'Espagne 9220 Auzat France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10451924 | 817882889 @Company @Persons @UBO @INPI |
MORENO GARCIA Tony DoB: 1969-09-20 PoB: 62894 Wimille FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
57 rue d'Hucqueliers 62650 Preures FRANCE | ||
10461621 | 804813517 @Company @Persons @UBO @INPI |
MORENO-GARCIA Tony, Jose, Francisco DoB: 1969-09-20 PoB: 62894 Wimille FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
57 rue d'Hucqueliers 62650 Preures FRANCE | ||
11757792 | 750324584 @Company @Persons @UBO @INPI |
GARCIA Olivier DoB: 1969-01-15 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Boulevard Baptistin Cayol 13008 Marseille FRANCE | ||
11879080 | 537559809 @Company @Persons @UBO @INPI |
GARCIA Olivier DoB: 1969-01-15 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Boulevard Baptistin Cayol 13008 Marseille FRANCE | ||
12085218 | 820921047 @Company @Persons @UBO @INPI |
DICK Carole, Rose, Josette DoB: 1969-07-06 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 avenue Joseph Garcia 11160 Rieux-Minervois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12085219 | 820921047 @Company @Persons @UBO @INPI |
DICK Carole, Rose, Josette DoB: 1969-07-06 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 avenue Joseph Garcia 11160 Rieux-Minervois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13048491 | 801763897 @Company @Persons @UBO @INPI |
GARCIA Thierry, André, Emile DoB: 1969-11-20 PoB: 93005 Aulnay-sous-Bois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 route de Lisle Sur Tarn 81310 Peyrole FRANCE | ||
13300761 | 775638323 @Company @Persons @UBO @INPI |
DESTANDAU GARCIA Véronique Jacqueline DoB: 1969-12-15 PoB: 64430 Orthez FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 route de Caubin 64370 Arthez-de-Béarn FRANCE | yes @Cadastre @Geotag |
|
13344060 | 540033594 @Company @Persons @UBO @INPI |
GARCIA GARCIA Juan Ramon DoB: 1969-02-20 PoB: Las palmas-de-Gran Canarias ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue du Basilic 84200 Carpentras FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.